September 12, 2019 at 7:00 PM - Regular Board of Education Meeting

Agenda
I. Call to Order 
II. Roll Call
III. Pledge of Allegiance
IV. Public Hearing and Review of the FY2020 Budget
IV.A. Presentation of the FY2020 Budget
IV.B. Public Comments
V. Routine
V.A. Approval of the Financial Report and pay the September 12, 2019 Bills
V.B. Consent Agenda
V.B.1. Approval of Extra Bills paid August 23, 2019
V.B.2. Approval of August 8, 2019 Regular Board Meeting Minutes
V.B.3. Approval of September 9, 2019 Special Board Meeting Minutes
V.B.4. Approval of Resignation of Non-Certified Staff - Chante Norder, Tammy Parks
V.B.5. Approval of Resolution to include compensation paid under an Internal Revenue Code Section 125 Plan as IMRF earnings
V.C. Central 51 School Board Spotlight
V.D. Public Comments
VI. Administrative Reports
VI.A. Superintendent
VI.A.1. Construction and Renovation Update - Brian Faulkner, P.J. Hoerr, Inc.
VI.A.2. Washington Building Summary Report (August, 2019)
VI.A.3. 6th Day Enrollment
VI.A.4. IASB CIV Region Fall Dinner Meeting
VI.A.5. F.O.I.A. Requests
VI.A.5.a. SmartProcure PO/Vendor List 8.23.19
VI.B. Curriculum Director Report
VI.C. District Building Updates
VI.C.1. Central Primary School
VI.C.2. Central Intermediate School
VII. Old Business
VII.A. Approval of the FY 2020 District Budget
VII.B. Approval of Central School District 51 Resolution Authorizing and Directing the Sale and/or Disposition of Personal Property
VII.C. Approval of Washington Junior High Wrestling Cooperative Agreement
VIII. New Business
VIII.A. Personnel
VIII.A.1. Approval of Retirement Notification of a Certified Employee
VIII.A.2. Approval of Employment of a Certified or Non-Certified Employee
VIII.A.3. Approval to Grant Unpaid Leaves of Absence to Certified Employees
IX. Closed Session
IX.A. Personnel 5 ILCS 120/2 (c) (1)
X. Other Business/Information
X.A. The next regularly scheduled meeting of the Board of Education is Thursday, October 10,  2019 at Central Intermediate School
XI. Adjourn
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